MIRAX CREATIVE SOCIEDAD LIMITADA
Hoja SE118469· NIF B90386913
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 850,00 €
- Incorporation :
- 28/06/2018
- Director :
- Perez Alvarez Ismael
Legal information
Legal information for MIRAX CREATIVE SOCIEDAD LIMITADA
Activity
MIRAX CREATIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 28 June 2018. The Spanish commercial register has published 4 filings for this company, from 20 July 2018 to 7 January 2020, across 4 distinct types of filing. Its registered share capital is 22 850,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Proyectos técnicos de ingeniería. Investigación, desarrollo e innovación. Programación y software. Diseño, desarrollo e implantación integral de proyectos, procesos y productos. Importación y exportación.
Directors and representatives
Directors
Current
- Perez Alvarez IsmaelSince 13/07/2018Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/01/2020· Registered 26/12/2019· I/A 2
- Cambio de domicilio socialPublished 07/01/2020· Registered 26/12/2019· I/A 2
- ConstituciónPublished 20/07/2018· Registered 13/07/2018· I/A 1
- NombramientosPublished 20/07/2018· Registered 13/07/2018· I/A 1
Changes
- 07/01/2020Cambio de domicilio social
PASEO DE LAS DELICIAS 1 (SEVILLA)
- 07/01/2020Modificaciones estatutarias
Capital · events
- 20/07/2018ConstituciónInitial capital: 22 850,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/01/2020#10536498Modificaciones estatutariasCambio de domicilio social
MIRAX CREATIVE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. PASEO DE LAS DELICIAS 1 (SEVILLA). Datos registrales. T 6579 , F 131, S 8, H SE118469, I/A 2 (26.12.19).
- 20/07/2018#4976452ConstituciónNombramientos
MIRAX CREATIVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.18. Objeto social: Proyectos técnicos de ingeniería. Investigación, desarrollo e innovación. Programación y software. Diseño, desarrollo e implantación integral de proyect…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.